M.A.A.D. LIMITED
CHESTER LE STREET

Hellopages » County Durham » County Durham » DH2 1LG

Company number 03280556
Status Active
Incorporation Date 19 November 1996
Company Type Private Limited Company
Address 47 CALLANDER, OUSTON, CHESTER LE STREET, COUNTY DURHAM, DH2 1LG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1,000 . The most likely internet sites of M.A.A.D. LIMITED are www.maad.co.uk, and www.m-a-a-d.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. M A A D Limited is a Private Limited Company. The company registration number is 03280556. M A A D Limited has been working since 19 November 1996. The present status of the company is Active. The registered address of M A A D Limited is 47 Callander Ouston Chester Le Street County Durham Dh2 1lg. . KELLY, Colin John is a Secretary of the company. KELLY, Colin John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KELLY, Kevin John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
KELLY, Colin John
Appointed Date: 10 December 1996
Director
KELLY, Colin John
Appointed Date: 10 December 1996
51 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 December 1996
Appointed Date: 19 November 1996
Director
KELLY, Kevin John
Resigned: 02 February 2008
Appointed Date: 10 December 1996
81 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 December 1996
Appointed Date: 19 November 1996

Persons With Significant Control

Mr Colin Kelly
Notified on: 8 May 2016
51 years old
Nature of control: Ownership of shares – 75% or more

M.A.A.D. LIMITED Events

25 Oct 2016
Confirmation statement made on 23 October 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1,000
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
07 Nov 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1,000
...
... and 51 more events
16 Jan 1997
Director resigned
16 Jan 1997
New director appointed
16 Jan 1997
New secretary appointed;new director appointed
16 Jan 1997
Registered office changed on 16/01/97 from: 1 mitchell lane bristol BS1 6BU
19 Nov 1996
Incorporation

M.A.A.D. LIMITED Charges

7 August 1997
Debenture
Delivered: 14 August 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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